NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
STARHUB LTD
Company Registration No.
199802208C
Announcement submitted on behalf of
STARHUB LTD
Announcement is submitted with respect to *
STARHUB LTD
Announcement is submitted by *
Veronica Lai / Kong Pooi Foong
Designation *
Company Secretaries
Date & Time of Broadcast
21-Mar-2014 10:46:54
Announcement No.
00024

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.05 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/201335The dividend shall be exempted from Singapore Income Tax in the hands of the shareholder.
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
21/04/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
30/04/2014
Footnotes
Notice is hereby given that, subject to the approval of the shareholders to the final dividend at the Sixteenth Annual General Meeting, the Register of Members and the Transfer Books of the Company will be closed on 22 April 2014.

Duly completed registrable transfers received by the Companys share registrar, M & C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to the close of business at 5.00 p.m. on 21 April 2014 (Entitlement Date) will be registered to determine members entitlements to the final dividend. Subject as aforesaid, persons whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on the Entitlement Date will be entitled to the final dividend.

The final dividend, if so approved by shareholders, will be paid on 30 April 2014.
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